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Wilkin & Sons LTD
Adresa
Wilkin & Sons Ltd
Brook Road
Tiptree
Colchester
CO5 0RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. říjen 2019
Company Register Name Wilkin & Sons Limited
Company No. 00026233 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)10390 Other processing and preserving of fruit and vegetables
10720 Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (15)

Source: Companies House
Goldsack, Nichola Johan Status: Active Notified: 12/10/2017 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •
    Goodfellow, Scott Prain Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •
    Ivanov, Andrey Status: Active Notified: 09/10/2019 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control as trust
    •
    James, Stuart Allan Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •
    Leppard, Suzanne Status: Active Notified: 16/04/2024 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
    •
    Neal, Frankie Status: Active Notified: 12/10/2023 Date of Birth: 05/1992 Nature of Control
  • Significant influence or control as trust
    •
    Newenham, Christopher Worth Status: Active Notified: 09/04/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Offord, Roseanne Georgina Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •
    Powell, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control as trust
    •
    Scott, Walter William Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Smith, Aimee Claire Status: Active Notified: 08/10/2020 Date of Birth: 02/1991 Nature of Control
  • Significant influence or control as trust
    •
    Waughman, Shane David Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control as trust
    •
    Wilkin, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control
  • Significant influence or control
    •
    Cook, Stephen Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control as trust
    •
    Smith, Donna Jayne Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2017 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control as trust
    •

    Officers (7)

    Source: Companies House
    Goodfellow, Scott Prain Tiptree,, Essex Status: Active Notified: 25/06/2010 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Leppard, Suzanne Louise Tiptree,, Essex Status: Active Notified: 16/05/2024 Role: Secretary
    Newenham, Christopher Worth Tiptree,, Essex Status: Active Notified: 12/06/2008 Date of Birth: 06/1970 Occupation: Farmer Role: Director Country of Residence: England Nationality: Irish
    Offord, Roseanne Georgina Tiptree,, Essex Status: Active Notified: 31/03/2016 Date of Birth: 07/1978 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Scott, Walter William Tiptree,, Essex Status: Active Notified: 24/09/1993 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilkin, Peter John Tiptree,, Essex Status: Active Notified: 12/10/1991 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Offord, Roseanne Georgina Tiptree,, Essex Status: Ceased Notified: 01/07/2014 Ceased: 16/05/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB The Burnham Mustard CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thursday Cottage Limited Status: Active Notified: 06/04/2016 Companies House Number: 01241242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •